TRAKCEL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
TRAKCEL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TRAKCEL LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902511. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAKCEL LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902511. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAKCEL LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-11 RALEIGH WALK WATERFRONT 2000
CARDIFF
CF10 4LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR FIONA NATALIE HALLETT WITHEY | Apr 1970 | British | Director | 2020-10-01 | CURRENT |
MR RAVI NALLIAH | Jul 1975 | British | Director | 2012-01-09 | CURRENT |
JEANETTE WELSH | Oct 1969 | American | Director | 2018-11-19 | CURRENT |
JOHN MATTHEW MACKOWSKI | Jun 1954 | American | Director | 2016-10-17 | CURRENT |
PETER WRIGHT | Apr 1951 | British | Director | 2015-04-08 UNTIL 2016-10-17 | RESIGNED |
KEREN JANE WINMILL | Oct 1953 | British | Director | 2012-09-24 UNTIL 2016-10-17 | RESIGNED |
MR KEVIN STEPHEN SMITH | Oct 1963 | British | Director | 2012-09-24 UNTIL 2016-06-13 | RESIGNED |
MR JAMES RUDOLF | Apr 1974 | British | Director | 2016-06-13 UNTIL 2016-10-17 | RESIGNED |
MR PHILIP JOHN ROBERTS | Sep 1965 | British | Director | 2015-01-01 UNTIL 2022-02-03 | RESIGNED |
MR JON PAUL CURLEY | Jun 1969 | Irish | Director | 2015-11-11 UNTIL 2016-10-17 | RESIGNED |
ROB CHRISTOPHER HART | Dec 1971 | American | Director | 2016-10-17 UNTIL 2020-10-01 | RESIGNED |
DR MATTHEW BRIAN LEWIS-LAKELIN | Dec 1976 | British | Director | 2012-09-24 UNTIL 2014-12-12 | RESIGNED |
THOMAS ALFRED RAFFIN | Jan 1947 | American | Director | 2016-10-17 UNTIL 2018-10-01 | RESIGNED |
DR AKSHAY PEER | Mar 1984 | Indian | Director | 2012-09-24 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trakcel Holding Company, Inc | 2016-10-17 | San Francisco Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAKCEL_LIMITED - Accounts | 2023-06-02 | 31-12-2022 | £2,898,303 Cash £8,444,830 equity |
TRAKCEL_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £144,757 Cash £4,844,776 equity |
TRAKCEL_LIMITED - Accounts | 2021-06-30 | 31-12-2020 | £908,969 Cash £3,643,390 equity |